About This PlanAs per latest update by MCA, Any Director who is having DIN is mandatory to submit their KYC details to MCA. TaxCaller India has intorduce this plan to fulfill your all compliances related to KYC of Director India at home. All formalities and paperwork will be done by our experts. DIR-3 KYC was introduced in the year 2018. There were lot of changes in the company rules 2014, in the year 2018 and 2019.
How It's Done1) Mobile number and Email address of Director.
2) Mobile number and e-mail will be varified by an OTP.
3) Director has to use his own DSC while filing this eForm.3 To ensure that right information has provided.
4) The e-Form should be certified by a practising Chartered Accountant or Company Secretary.
Information Guide1) AADHAR CARD
2) PAN CARD
3) PASSPORT (Mandatory for a foreign National holding DIN)
4) Mobile Number
5) E-mail Address
6) Digital Signature of Applicant
7) Attestation of the documents mentioned above from Practising Professionals such as CA, CS.In the case of Foreign Nationals, documents need to be attested by the prescribed authority.
FAQsProof of identification:
PAN card, Driver's license or copy of passport or voter identification or Aadhaar card or bank book with photo.
Proof of address:
Latest landline or mobile phone bill, recent electricity bill, copy of passport, voter ID or rent agreement or driving license.
If the director is outside from India or foreign director in India
All supporting documents including photograph must be certified by the Indian Embassy or a notary in the applicant's home country or by the Managing Director / CEO / Company Secretary of the company registered in India, in which the applicant is a director. If a foreign director has a valid multiple entry Indian visa or Indian origin person card or Indian citizen card abroad, then the certification can also be done by a notary public / official officer in India or an exercise expert / CS / CWA.
What is DIN ?
